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The Wireless Resources Company Limited
- Incorporated
- 11 September 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born September 1963 (63)
Director · Appointed 22 January 2024
British
Born September 1972 (54)
Director · Appointed 17 December 2020
British
Born February 1976 (50)
Director · Appointed 20 October 2006
British
Born March 1975 (51)
Officer history (12 former)
21 February 2025
21 February 2025
22 January 2024
31 December 2020
31 December 2020
17 December 2020
31 March 2008
31 March 2008
14 March 2008
14 March 2008
15 November 2006
20 October 2006
20 October 2006
20 October 2005
28 March 2003
28 March 2003
27 November 2002
20 May 2002
20 May 2002
20 May 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
11 September 2001
11 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05435379
Holdings 1
Companies where The Wireless Resources Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing |
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